| Company Name | Duntal Limited |
|---|---|
| Director | Henry Victor Last |
| Company Status | Active |
| Company Number | 00772683 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1963(60 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Henry Victor Last |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(29 years, 2 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mr Henry Victor Last |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(54 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mr David Last |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(29 years, 2 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Green Walk Hendon London NW4 2AJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Last 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Ita Last & Executors Of N. Halle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,634 |
| Current Liabilities | £45,366 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 5 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 April |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 August 1982 | Delivered on: 14 August 1982 Persons entitled: P.S.Refson & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 west hill, wandsworth tn: sgl 275586. Outstanding |
|---|---|
| 24 May 1979 | Delivered on: 4 June 1979 Persons entitled: City Merchants LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises 33 west hill, wandsworth london SW18 title no 423137 together with all fixtures. Outstanding |
| 10 May 1978 | Delivered on: 12 May 1978 Persons entitled: P.S.Refson & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 west hill, warnsworth, london SW18. Outstanding |
| 7 January 1965 | Delivered on: 18 January 1965 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 110 - 112 (even) leslie rd, east finchley N2, with all fixtures. Outstanding |
Filing History
| 14 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 16 January 2020 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 3 January 2020 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page) |
| 7 March 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 4 January 2019 | Previous accounting period shortened from 6 April 2018 to 5 April 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 14 September 2018 | Cessation of David Last as a person with significant control on 1 March 2018 (1 page) |
| 14 September 2018 | Notification of Henry Victor Last as a person with significant control on 1 March 2018 (2 pages) |
| 14 September 2018 | Termination of appointment of David Last as a director on 1 March 2018 (1 page) |
| 20 February 2018 | Appointment of Mr Henry Victor Last as a director on 18 January 2018 (2 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 January 2018 | Previous accounting period shortened from 7 April 2017 to 6 April 2017 (1 page) |
| 15 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 29 March 2015 to 8 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 29 March 2015 to 8 April 2015 (1 page) |
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 28 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 31 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
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| 31 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
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| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 29 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2009 | Annual return made up to 20 November 2008 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 20 November 2008 with a full list of shareholders (3 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 9 July 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (5 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (5 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
| 2 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
| 2 April 2003 | Return made up to 20/11/02; full list of members (4 pages) |
| 2 April 2003 | Return made up to 20/11/02; full list of members (4 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 23 January 2002 | Return made up to 20/11/01; full list of members (5 pages) |
| 23 January 2002 | Return made up to 20/11/01; full list of members (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 12 December 2000 | Return made up to 20/11/00; full list of members (5 pages) |
| 12 December 2000 | Return made up to 20/11/00; full list of members (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 24 February 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 24 November 1995 | Return made up to 20/11/95; full list of members (12 pages) |
| 24 November 1995 | Return made up to 20/11/95; full list of members (12 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |